French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GAUTIER 1960-07-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61308 807486824 @Company
@Persons
@UBO
@INPI		 GAUTIER Philippe Bernard Louis
DoB: 1960-12-12
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Quartier Bourret 7150 Lagorce FRANCE
1202474 818243552 @Company
@Persons
@UBO
@INPI		 PALIC HADZIMEHMEDOVIC Fatima
DoB: 1960-12-08
PoB: ZVORNIK YOUGOSLAVIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 1 Avenue Théophile Gautier 75016 Paris FRANCE
1283510 798133583 @Company
@Persons
@UBO
@INPI		 ZERGUINE GAUTIER Pascale, Marie-Louise
DoB: 1960-09-07
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 13 avenue des Cytises 35270 Combourg FRANCE
3328871 418764155 @Company
@Persons
@UBO
@INPI		 LE METAYER GAUTIER Véronique, Nicole, Yvette, Marie
DoB: 1960-08-07
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Bellevue 3500 Meillard FRANCE
3699821 736380114 @Company
@Persons
@UBO
@INPI		 LE METAYER GAUTIER Véronique
DoB: 1960-08-07
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
 23 avenue Gabriel Peri 13630 Eyragues FRANCE yes
@Cadastre
@Geotag
5699849 538057324 @Company
@Persons
@UBO
@INPI		 GAUTIER Philippe
DoB: 1960-07-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 la Beaujantiere 72700 Etival-les-le-Mans FRANCE
5714886 752656058 @Company
@Persons
@UBO
@INPI		 LANDEMAINE-GAUTIER Laurent
DoB: 1960-08-07
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 73 rue de Lisboine 72000 Le Mans FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5714887 752656058 @Company
@Persons
@UBO
@INPI		 LANDEMAINE-GAUTIER Laurent
DoB: 1960-08-07
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 73 rue de Lisboine 72000 Le Mans FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8901968 384156311 @Company
@Persons
@UBO
@INPI		 DUVAL Christine Madeleine Pierrette
DoB: 1960-05-07
PoB: 35195 Montreuil-sur-Ille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 L'Epine Gautier 35440 Dingé FRANCE
8901969 384156311 @Company
@Persons
@UBO
@INPI		 DUVAL Christine Madeleine Pierrette
DoB: 1960-05-07
PoB: 35195 Montreuil-sur-Ille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 L'Epine Gautier 35440 Dingé FRANCE
10630106 807486824 @Company
@Persons
@UBO
@INPI		 GAUTIER Philippe Bernard Louis
DoB: 1960-12-12
PoB: 93077 Villemomble (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Quartier Bourret 7150 Lagorce France
10630107 807486824 @Company
@Persons
@UBO
@INPI		 GAUTIER Philippe
DoB: 1960-12-12
PoB: 93077 Villemomble (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 QUARTIER BOURRET 7150 Lagorce France
15678481 794874560 @Company
@Persons
@UBO
@INPI		 BENHAMOU Serge David
DoB: 1960-01-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 5 Chemin du Halage Ile Gautier 78380 Bougival France
15855387 777669623 @Company
@Persons
@UBO
@INPI		 ZERGUINE GAUTIER Pascale
DoB: 1960-09-07
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 13 Avenue des Cytises 35270 Combourg FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.